Woodside Petroleum : 10.03.2016 Notice of 2016 Annual General Meeting

81765d91-afa0-43d7-bffa-af10d77c2c3d.pdf

ASX Announcement‌

10 March 2016

ASX: WPL OTC: WOPEY

Woodside Petroleum Ltd.

ACN 004 898 962

Woodside Plaza

240 St Georges Terrace Perth WA 6000 Australia

www.woodside.com.au

NOTICE OF 2016 ANNUAL GENERAL MEETING

Woodside's 2016 Annual General Meeting will be held on Thursday, 21 April 2016 at the Perth Convention & Exhibition Centre, 21 Mounts Bay Road, Perth, Western Australia at 10.00am (WST).

The Notice of Meeting, Explanatory Memorandum and Voting Form have been mailed to shareholders today. Copies of these documents follow this announcement and are available on Woodside's website at www.woodside.com.au.

The 2015 Annual Report and 2015 Shareholder Review have also been mailed today to shareholders who have elected to receive printed copies of these documents. Copies of the documents have previously been lodged with the ASX and are available on Woodside's website at www.woodside.com.au.

Contacts: MEDIA

Michelle Grady

W: [phone]

M: [phone]

E: [e-mail]

INVESTORS

Craig Ashton

W: [phone]

M: [phone]

E: [e-mail]

10.00am (WST)‌

Thursday, 21 April 2016

Perth Convention & Exhibition Centre,

21 Mounts Bay Road, Perth, Western Australia

NOTICE OF ANNUAL GENERAL MEETING 2016

2 Woodside Petroleum Ltd. | Notice of Annual General Meeting 2016

LOCATION OFTHE PERTH CONVENTION & EXHIBITION CENTRE (PCEC)

ADMINISTRATION LOADING DOCK

GREEN ROOM

VIP SUITE

CAFE CAFE

CAFE

CAFE

DRESSING ROOMS

CONVENTION CENTRE

STAIRS TO LEVEL 2

1

2

AMCOM

RIVERSIDE

THEA

RIVERSTIHDEEATRE TRE

SUITE

OPERABLE WALL

EEXXHHIBIBIITTIIOONN PAPAVVILILIIOONN 11

OPERABLE WALL

EXEHXIHBIBITITIOIONN PAPVAIVLIILOIONN22

OPERABLE WALL

EEXXHHIIBBIITTIIOONN PPAAVVIILLIIOONN 33

CARPCAARRPKARK ACCAECSCESSS

OPERABLE WALL

EEXXHHIIBBIITTIOIONN PPAAVVIILLIIOONN44

CCAARRPAPRAKRK AACCCECSESSS

EEXXHHIIBBIITTIIOONN

PPAAVVIILLIIOONN55

OPERABLE WALL

EXEHXIHBIITBIIOTNION PAPVAILVIIOLNIO6N 6

3

4

AMCOM TBEOALREDCROOMOMS

BOARDROOMS 1-4

EXECUTIVE

DISABLED LIFT

DISABLFEADCILLIIFTTIES

EENNTTRRYY

ENETNRTYRY EENNTTRRYY

FOYER

ENETNTRRYY

FOYER

ENENTTRRYY

EENNTTRRYY

ENTRY

FACILITIES

VELLUTO CAFE

ENTRY

FOYER

ENTRY

RECEPTION DESK

FOYER

ENTRY

ENTRY ENTRY

PLAZA

BUSPORT

CARPARK

MEDINA HOTEL

MOUNTS BAY ROAD

PLAZA ENTRY LANE BUS LANE

MILL STREET

MOUNTS BAY ROAD

WILSON CARPARK

WILSON CARPARK

PARMELIA HILTON HOTEL

PERTH CBD ROADWORKS AND CLOSURES

At the date of the Annual General Meeting, Perth CBD may be affected by roadworks and closures.

For further information regarding roadworks and closures please call 138 138 or visit https://www.mainroads.wa.gov.au/usingroads/roadtrafficinformation/roadworks/pages/cbdprojects.aspx

PUBLIC TRANSPORT AND PARKING INFORMATION

P

P

P

PCEC PARKING

The PCEC carpark is popular and fills early. Alternate parking is available at:

WILSON PARKING

• The Quadrant - entry via Mounts Bay Road

• Westralia Square - entry via Mounts Bay Road

• Central Park Carpark - entry via 152-158 St Georges Terrace

  For more information on Wilson Parking please call 08 9415 2800 or visit www.wilsonparking.com.au.

  
  

  CITY OF PERTH PARKING

• His Majesty's Carpark - entry via Murray Street

For more information on City of Perth carparks please call 1300 889 613 or visit http://www.perth.wa.gov.au/parking.

Parking bays for the disabled are available in the PCEC carpark, with nearby ramp/lift access available. For further information on City of Perth's special facilities within the carpark please call 1300 889 613 or email [e-mail].

BUS

Perth's central bus port is located adjacent to the PCEC. For bus timetables and further information,

visit www.transperth.wa.gov.au.

TRAIN

The Esplanade train station is located next to the PCEC. For train timetables and further information visit www.transperth.wa.gov.au.

Woodside Petroleum Ltd. ACN 004 898 962

Woodside Plaza

240 St Georges Terrace Perth WA 6000

GPO Box D188

Perth WA 6840 Australia

t: [phone]

www.woodside.com.au

SHAREHOLDER LETTER AND VOTING FORM

2016 ANNUAL GENERAL MEETING

Dear Shareholder

I am pleased to invite you to the 2016 Annual General Meeting of Woodside Petroleum Ltd to be held on Thursday, 21 April 2016 at 10.00am (WST) at the Perth Convention & Exhibition Centre, 21 Mounts Bay Road, Perth, Western Australia.

If you will be attending the Annual General Meeting, you will need to register at one of the registration desks on the day. Registration commences at 9.30am (WST). Prompt registration will be facilitated if you bring your Voting Form with you, using the bar code appearing at the top of the Voting Form.

If you are unable to attend the Annual General Meeting but wish to vote on resolutions to be considered at the meeting, you may vote your shares directly or appoint a proxy to act on your behalf. You may register your voting instructions electronically at Woodside's share registry's website www.investorvote.com.au. Alternatively you may complete and return the Voting Form enclosed with this letter. To be valid, your

Voting Form or electronic voting instructions must be received by 10.00am (WST) on Tuesday, 19 April 2016.

As in previous years, the Annual General Meeting will be webcast live on the internet at www.woodside.com.au/Investors-Media/Pages/ Webcasts-and-Teleconferences.aspx. An archive version of the webcast will also be made available for later viewing.

Shareholders who have not elected to receive a printed copy of the 2015 Annual Report may obtain a copy from the Company's website at www.woodside.com.au/Investors-Media. The 2015 Sustainable Development Report will also be available from the Company's website.

Your directors and the management of Woodside look forward to seeing you at the Annual General Meeting. Should you require any further information, please call our office on [phone].

Yours sincerely

WOODSIDE PETROLEUM LTD

Warren Baillie

Company Secretary

10 March 2016

Woodside Petroleum Ltd. | Notice of Annual General Meeting 2016 3